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THE FAIRHURSTS DESIGN GROUP LIMITED

Company number 02694100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 1999 AA Full accounts made up to 30 April 1999
01 May 1999 363s Return made up to 08/04/99; no change of members
07 Jan 1999 AA Full accounts made up to 30 April 1998
14 Apr 1998 363s Return made up to 08/04/98; full list of members
01 Sep 1997 AA Full accounts made up to 30 April 1997
12 May 1997 88(2)R Ad 30/04/97--------- £ si 81349@1=81349 £ ic 51500/132849
12 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1997 123 £ nc 100000/350000 30/04/97
09 Apr 1997 363s Return made up to 08/04/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
19 Dec 1996 AA Full accounts made up to 30 April 1996
01 May 1996 363s Return made up to 08/04/96; no change of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
04 Dec 1995 403a Declaration of satisfaction of mortgage/charge
21 Nov 1995 395 Particulars of mortgage/charge
04 Jul 1995 AA Full accounts made up to 30 April 1994
05 Jun 1995 363s Return made up to 08/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1994 363s Return made up to 08/04/94; no change of members
  • 363(287) ‐ Registered office changed on 07/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; no change of members
07 Jan 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
26 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed